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General Definitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Cuban Assets Control Regulations
General Definitions
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Section
515.301
Foreign country.
Section
515.302
National.
Section
515.303
Nationals of more than one foreign country.
Section
515.305
Designated national.
Section
515.306
Specially designated national.
Section
515.307
Unblocked national.
Section
515.308
Person.
Section
515.309
Transactions.
Section
515.310
Transfer.
Section
515.311
Property; property interests.
Section
515.312
Interest.
Section
515.313
Property subject to the jurisdiction of the United States.
Section
515.314
Banking institution.
Section
515.316
License.
Section
515.317
General license.
Section
515.318
Specific license.
Section
515.319
Blocked account.
Section
515.320
Domestic bank.
Section
515.321
United States; continental United States.
Section
515.322
Authorized trade territory; member of the authorized trade territory.
Section
515.323
Occupied area.
Section
515.325
National securities exchange.
Section
515.326
Custody of safe deposit boxes.
Section
515.327
Blocked estate of a decedent.
Section
515.329
Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
Section
515.330
Person within the United States.
Section
515.331
Merchandise.
Section
515.332
Information and informational materials.
Section
515.333
Depository institution.
Section
515.334
United States national.
Section
515.335
Permanent resident alien.
Section
515.336
Confiscated.
Section
515.337
Prohibited officials of the Government of Cuba.
Section
515.338
Prohibited members of the Cuban Communist Party.
Section
515.339
Close relative.
Section
515.340
Self-employed individual.